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Sam Brown - Director (British, 29 years old, born October 1997)
Appointed 01 September 2025
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Active
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Erika Chernavskaya - Director (Russian, 65 years old, born November 1961)
Appointed 01 September 2025
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Active
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Timothy Dobson - Director (British, 60 years old, born June 1966)
Appointed 01 September 2025
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Active
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Ann Hunter - Director (British, 63 years old, born October 1963)
Appointed 04 November 2003, Resigned 01 September 2025
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Resigned
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Padraic O'sullivan - Director (British, 63 years old, born September 1963)
Appointed 04 November 2003
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Active
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Heather Pearson - Director (British, 64 years old, born November 1962)
Appointed 04 November 2003, Resigned 03 March 2006
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Resigned
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Anthony Teasdale - Director (British, 69 years old, born June 1957)
Appointed 04 November 2003
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Active
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Edward Woods - Director (British, 50 years old, born June 1976)
Appointed 04 November 2003, Resigned 23 December 2004
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Resigned
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Bourse Nominees Limited - Nominee Director
Appointed 04 November 2003, Resigned 04 November 2003
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Resigned
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Bristol Legal Services Limited - Nominee Secretary
Appointed 04 November 2003, Resigned 10 November 2006
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Resigned
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